Unclaimed property reported under Li, Zheng

210 records · $83,878 reported · filed in 4 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 210. Search by name and address to narrow it to yours.

Li, ZhengCA
No 11 Nanshuncheng Road, Shenyang City
Held by Citibank (west) FSB
Time deposits, CD accounts
$36,697.15
Li, ZhengCA
384 San Benito Way, San Francisco, CA, 94127
Held by Citibank N A
Credit balances
$5,061.17
Li, ZhengCA
7559 Mona Lane, San Diego, CA, 92130
Held by Bank Of America - California NA (318)
Checking accounts
$4,546.57
Li, ZhengCA
119 North Charlotte Avenue Apt B, San Gabriel, CA, 91775
Held by Citibank N A
Cashier's checks
$3,950.00
Li, ZhengCA
3134 Friendswood Avenue, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts
$2,014.14
Li, ZhengCA
2011 Alberca Drive Apt 8, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Checking accounts
$2,000.00
Li, ZhengCA
17110 Monterey Ridge Way, San Diego, CA, 92127
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,565.05
Li, ZhengCA
2707 Batson Avenue, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,503.00
Li, ZhengTX
12319 Bluff Haven Lane, Cypress, TX, 77433
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,500.00
Li, ZhengCA
2223 Lorain Road, San Marino, CA, 91108
Held by Bank Of America - Nevada NA (336)
Checking accounts
$1,500.00
Li, ZhengCA
8 North 1st Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts
$1,500.00
Li, ZhengCA
8 North 1st Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts
$1,500.00
Li, ZhengCA
6391 Livingstone Place, Richmond Bc V7c
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$1,297.69
Li, ZhengCA
128 Calle Renata, San Dimas, CA, 91773
Held by Progressive Casualty Insurance Co
Premium refunds
$1,281.75
Li, ZhengCA
4031 Walnut Grove Avenue 201, Rosemead, CA, 91770
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$964.92
Li, ZhengTX
300 Schlumberger Drive, Sugar Land, TX, 77478
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$919.59
Li, ZhengCA
2011 Alberca Drive Apt 8, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Savings accounts
$757.93
Li, ZhengCA
655 Agave Terrace, Sunnyvale, CA, 94086
Held by Avalonbay Communities Inc
Accounts payable
$750.00
Li, ZhengTX
6300 Ranchester 17, TX, 00000
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2001
$708.00
Li, ZhengCA
253 Leucadia Road, La Habra Heights, CA, 90631
Held by Progressive Casualty Insurance Co
Premium refunds
$671.65
Li, ZhengCA
1901 Pacific Avenue Apt 5, San Francisco, CA, 94109
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$610.05
Li, ZhengTX
#### Braesmain Drive Apt ####, Houston, TX, 77025
Held by Wex Bank
Checking account (AC01) · Reported 2016
$567.85
Li, ZhengCA
4477 Casa Grande Circle, Cypress, CA, 90630
Held by E*trade Clearing LLC
Misc outstanding checks
$497.80
Li, ZhengCA
333 Poppy Avenue, Corona Del Mar, CA, 92625
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$442.80
Li, ZhengTX
3623 North Braeswood Boulevard, Houston, TX, 77025
Held by University Of Houston Victoria
Accounts-receivable credit balance (MS09) · Reported 2017
$440.00
Li, ZhengCA
530 Showers Drive, Mountain View, CA, 94040
Held by Stillwater Insurance Services Inc
Premium refunds
$361.25
Li, ZhengWI
6710 99th Avenue, Kenosha, WI, 53142
Held by Hsbc Bank USA NA Holder 03
Savings accounts · Reported 2019
$338.30
Li, ZhengCA
765 East Mission Avenue Apt B, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$329.38
Li, ZhengCA
644 Edgewater Boulevard Apt 303, Foster City, CA, 94404
Held by Government Employees Insurance Company
Premium refunds
$317.86
Li, ZhengCA
2707 Batson Avenue, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$300.58
Li, ZhengCA
2223 Lorain Road, San Marino, CA, 91108
Held by Bank Of America - Nevada NA (336)
Savings accounts
$300.00
Li, ZhengCA
17110 Monterey Ridge Way, San Diego, CA, 92127
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$300.00
Li, ZhengCA
1609 South 4th Street Apt C 1609 South 4th Street Apt C Alhambra Ca 91803 3554, Alhambra, CA, 91801
Held by East West Bank
Savings accounts
$298.85
Li, ZhengTX
1513 Huron Trail, Plano, TX, 75075
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2009
$298.56
Li, ZhengCA
151 South Bernardo Avenue Apt 49S Apt49, Sunnyvale, CA, 94086
Held by Volkswagen Credit Inc
Accounts payable
$293.72
Li, ZhengCA
400 East Live Oak Street Apt 18, San Gabriel, CA, 91776
Held by Metlife Inc
Securities
$278.36
Li, ZhengCA
3641 Van Owen Street, North Highlands, CA, 95660
Held by Nordstrom Card Services Inc
Unidentified deposit
$257.03
Li, ZhengCA
1740 Fairbridge Circle, West Covina, CA, 91792
Held by Progressive West Insurance Com
Premium refunds
$242.18
Li, ZhengCA
1000 Escalon Avenue Apt A1005, Sunnyvale, CA, 94085
Held by Elevance Health Inc
Group policy benefit/Clm payments
$227.20
Li, ZhengCA
5260 Huntington Drive South Apt 102, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Refunds due
$209.85
Li, ZhengTX
#### University Avenue # Uni###, Lubbock, TX, 91750
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$200.76
Li, ZhengCA
9812 East Lemon Avenue, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$195.00
Li, ZhengCA
2020 Timberlane Way, San Mateo, CA, 94402
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$194.00
Li, ZhengCA
109 North Marguerita Avenue C, Alhambra, CA, 91801
Held by Citibank NA Cca
Checking accounts
$194.00
Li, ZhengCA
30 Palatine Apt 321, Irvine, CA, 92612
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$165.46
Li, ZhengTX
### Southwest Parkway Apt ####, College Sta, TX, 77840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$164.55
Li, ZhengTX
#### Wickersham Lane Apt ####, Austin, TX, 78741
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$155.48
Li, ZhengCA
1313 Huntington Drive Apt 9, South Pasadena, CA, 93311
Held by At&t Mobility LLC
Refunds due
$151.14
Li, ZhengTX
10710 Dawn River Court, Cypress, TX, 77433
$150.00
Li, ZhengCA
PO Box 60541, Palo Alto, CA, 94306
Held by Fpi Management Inc.
Security deposit
$142.43

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